Huntsman Surface Sciences Overseas Limited

Active04150070 Private limited company
Incorporated
30 January 2001 (25 years)
Industry
Manufacture of other organic basic chemicals (20140)
Owned by
Huntsman Corporation
Accounts type
Dormant
Region
East of England
Address
Ickleton Road
Duxford
CB22 4XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
15 January 2024
Appointed Huntsman Jr, Peter Riley as Director
11 January 2024
Resigned Ellerbusch, Douglas Paul as Director
19 September 2023
Appointed Bodger, Paula as Director
28 August 2023
Resigned Dowson, Peter as Director
28 February 2023
Appointed Todd, Sarah Louise as Director
28 February 2023
Resigned Hodgson, Gary Robert as Director
1 August 2022
Appointed Ellerbusch, Douglas Paul as Director
1 August 2022
31 March 2022
Resigned Hall, Karen Rachel as Director
31 March 2022
Appointed Dowson, Peter as Director
31 March 2022
Resigned Hall, Karen Rachel as Secretary
6 April 2020
Resigned Carter, Michael as Director
11 December 2017
Appointed Fonck, Gwendolien Mariette Cecile as Director
11 December 2017
Resigned Smyth, John Quin as Director
7 August 2017
Resigned Phillipson, Richard Justin James as Secretary
7 August 2017
27 July 2017
Appointed Hall, Karen Rachel as Director
27 July 2017
Appointed Hodgson, Gary Robert as Director
27 July 2017
Appointed Hall, Karen Rachel as Secretary
30 January 2017
Resigned Emerson, Duncan as Director
22 October 2014
Appointed Phillipson, Richard Justin James as Director
22 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Resigned Gilliland, David Jeremy as Secretary
31 October 2012
Resigned Maughan, Michael Andrew James as Secretary
31 October 2012
Appointed Gilliland, David Jeremy as Secretary
18 November 2003
Appointed Maughan, Michael Andrew James as Secretary
18 November 2003
Resigned Bunker, David Jonathan Garavan as Secretary
30 September 2003
Resigned Woodhouse, Ian Robert as Director
4 September 2003
Appointed Smyth, John Quin as Director
25 July 2003
Appointed Emerson, Duncan as Director
1 June 2003
Resigned Kow, Gabriel as Director
29 May 2003
Appointed Carter, Michael as Director
24 March 2003
Resigned Girgis, Anthony as Director
12 December 2001
Resigned Emerson, Duncan as Director
12 December 2001
Appointed Woodhouse, Ian Robert as Director
12 December 2001
Appointed Kow, Gabriel as Director
12 December 2001
Resigned Healy, Russell as Director
12 December 2001
Resigned Maughan, Michael Andrew James as Secretary
12 December 2001
Appointed Bunker, David Jonathan Garavan as Secretary
12 December 2001
Resigned Dowd, Curt Charles as Director
12 November 2001
Appointed Girgis, Anthony as Director
27 March 2001
Appointed Dowd, Curt Charles as Director
27 March 2001
Resigned Macklin, Andrew as Director
27 March 2001
Appointed Healy, Russell as Director
27 March 2001
Appointed Maughan, Michael Andrew James as Secretary
27 March 2001
Appointed Emerson, Duncan as Director
27 March 2001
Resigned Eaborn, Gary Nigel as Director
27 March 2001
Resigned Trusec Limited as Corporate Nominee Secretary
19 March 2001
Appointed Eaborn, Gary Nigel as Director
19 March 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
19 March 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
19 March 2001
Appointed Macklin, Andrew as Director
30 January 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
30 January 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
30 January 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Huntsman Corporation
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3869690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
29 September 2025Accounts for a dormant company31 December 2024
21 May 2025Change of details for a person with significant control
7 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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